Base
NVOCC

SHANGHAI NICE LINK INTERNATIONAL LOGISTICS LIMITED

SHANGHAI 201413, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI NICE LINK INTERNATIONAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI NICE LINK INTERNATIONAL LOGISTICS LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-51368
2009-04-02

TBS CALL TRANSCRIPT

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000-50760
2006-01-13

SEC filing

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811-01027
2021-01-29

SEC filing

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000-50760
2005-03-31

SEC filing

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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811-07440
2022-03-29

SEC filing

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811-21763
2022-06-27

SEC filing

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811-23305
2021-07-26

PART F

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001-14660
2015-03-31

EXHIBIT 99.4

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811-07440
2021-09-24

SEC filing

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811-21779
2022-01-28

SEC filing

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811-22865
2020-11-23

SEC filing

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811-01027
2021-07-30

SEC filing

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811-01027
2022-01-31

SEC filing

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811-01027
2020-07-30

SEC filing

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811-07440
2022-09-28

SEC filing

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811-05972
2021-04-01

SEC filing

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811-23305
2021-01-25

PART F

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811-07436
2020-03-31

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-05972
2021-09-29

SEC filing

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811-03919
2018-03-29

SEC filing

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811-05972
2017-03-31

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-01027
2022-08-01

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-05972
2020-09-29

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-05972
2023-09-29

SEC filing

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811-05972
2022-04-01

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-21779
2022-07-29

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2020-03-31

SEC filing

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811-01027
2026-01-28

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-23305
2022-01-24

PART F

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811-23305
2025-01-24

PART F

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811-01027
2023-07-31

SEC filing

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811-03919
2017-09-28

SEC filing

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811-01027
2024-01-29

SEC filing

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811-21335
2024-02-27

SEC filing

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811-23305
2020-07-24

PART F

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811-07436
2019-12-20

SEC filing

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001-14550
2016-03-30

FORM 6-K

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811-05972
2023-03-31

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23305
2026-01-27

PART F

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811-23305
2023-01-19

PART F

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811-23305
2022-01-24

PART F

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811-07436
2022-09-28

SEC filing

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811-02105
2025-09-26

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-05972
2018-03-29

SEC filing

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811-01027
2023-01-27

SEC filing

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811-07436
2022-09-28

SEC filing

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811-05972
2024-04-01

SEC filing

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811-07436
2020-09-29

EX

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811-23305
2022-07-28

PART F

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811-23305
2020-07-24

PART F

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811-23580
2023-06-26

SEC filing

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811-23305
2023-07-24

PART F

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811-05972
2017-09-28

SEC filing

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811-07440
2023-03-27

SEC filing

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811-07436
2020-09-29

EX

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811-23305
2023-01-19

PART F

View on SEC.gov →
811-07436
2022-03-29

SEC filing

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811-07436
2020-09-29

EX

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811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-23580
2022-12-27

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-01027
2025-07-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-05972
2019-03-29

N-Q

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811-03919
2020-09-29

SEC filing

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811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033542
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 17, BUILDING 14, LANE 468, XINSIPING ROAD, LINGANG NEW AREA, PILOT FREE TRADE ZONE, SHANGHAI 201413, CHINA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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